Group 1: Company Overview - Nanjing Wonders Environmental Technology Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, established on August 14, 2007, and listed on January 14, 2020 [2] - The company focuses on organic waste and industrial wastewater sectors, emphasizing refined technology and quality projects [2] - Main business revenue composition: Environmental overall solutions 63.15%, entrusted operations 36.17%, others 0.69% [2] Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 207 million yuan, a year-on-year decrease of 22.66%, and a net profit attributable to shareholders of -28.44 million yuan, a year-on-year decrease of 559.04% [2] - Cumulative cash dividends since the A-share listing amount to 59.56 million yuan, with 22.16 million yuan distributed over the past three years [3] Group 3: Stock Performance - As of October 21, the stock price increased by 2.01% to 26.44 yuan per share, with a total market capitalization of 2.247 billion yuan [1] - Year-to-date stock price increase of 111.69%, with a 2.16% increase over the last five trading days [1] - The company has appeared on the trading leaderboard once this year, with a net buy of 7.83 million yuan on March 24 [1]

Core Viewpoint - The stock of Wande Environmental Technology Co., Ltd. has shown significant volatility, with a year-to-date increase of 106.16%, but recent declines in the short term raise questions about its future performance [1][2]. Company Overview - Wande Environmental Technology Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, and was established on August 14, 2007, with its listing date on January 14, 2020 [1]. - The company focuses on organic waste management and industrial wastewater treatment, emphasizing refined technology and quality projects [1]. - The main revenue composition includes: 63.15% from overall environmental solutions, 36.17% from entrusted operations, and 0.69% from other sources [1]. Financial Performance - As of June 30, the company reported a decrease in revenue to 207 million yuan, a year-on-year decline of 22.66%, and a net profit attributable to shareholders of -28.44 million yuan, a significant drop of 559.04% [2]. - Cumulative cash dividends since the A-share listing amount to 59.56 million yuan, with 22.16 million yuan distributed over the past three years [3]. Stock Performance - As of October 17, the stock price was 25.75 yuan per share, with a market capitalization of 2.189 billion yuan [1]. - The stock has experienced a net outflow of 466,200 yuan in principal funds, with a recent trading volume of 9.3047 million yuan [1]. - The stock has been on the龙虎榜 (a stock trading list) once this year, with a net purchase of 7.8336 million yuan on March 24 [1].

证券代码：688178 证券简称：万德斯 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会会议资料 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会 2025 年 10 月 1 / 10 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会 目录 | 2025 | 年第三次临时股东大会会议须知 | 3 | | | --- | --- | --- | --- | | 2025 | 年第三次临时股东大会会议议程 | 6 | | | 2025 | 年第三次临时股东大会会议议案 | | 8 | | | 议案 1：关于变更经营范围、取消公司监事会并修订《公司章程》的议案 | 8 | | | | 议案 2：关于修订、废止公司部分治理制度的议案 | 10 | | 2 / 10 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称" ...

Core Points - The stock price of Wandes has decreased by 2.10% to 25.14 CNY per share, with a market capitalization of 2.137 billion CNY [1] - Wandes has experienced a year-to-date stock price increase of 101.28%, but has seen a decline of 7.95% over the last five trading days [1] - The company operates in the environmental sector, focusing on organic waste and industrial wastewater management, with a revenue composition of 63.15% from overall environmental solutions and 36.17% from entrusted operations [1][2] Financial Performance - For the first half of 2025, Wandes reported a revenue of 207 million CNY, a year-on-year decrease of 22.66%, and a net profit of -28.44 million CNY, a significant decline of 559.04% [2] - The company has distributed a total of 59.56 million CNY in dividends since its A-share listing, with 22.16 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, Wandes had 4,208 shareholders, a decrease of 11.24% from the previous period, while the average number of circulating shares per shareholder increased by 12.67% to 20,199 shares [2]

Core Viewpoint - The stock of Wandes has experienced a significant increase of 109.29% year-to-date, but has recently seen a decline of 6.24% over the past five trading days, indicating potential volatility in its performance [1][2]. Company Overview - Wandes Environmental Technology Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, and was established on August 14, 2007, with its IPO on January 14, 2020 [1]. - The company focuses on organic waste management and industrial wastewater treatment, emphasizing refined technology and quality projects [1]. Financial Performance - For the first half of 2025, Wandes reported revenue of 207 million yuan, a year-on-year decrease of 22.66%, and a net profit attributable to shareholders of -28.44 million yuan, reflecting a significant decline of 559.04% [2]. - The company has distributed a total of 59.56 million yuan in dividends since its A-share listing, with 22.16 million yuan distributed over the past three years [3]. Stock Performance - As of October 14, Wandes' stock price was 26.14 yuan per share, with a market capitalization of 2.22 billion yuan [1]. - The stock has seen a trading volume of 11.82 million yuan, with a turnover rate of 0.53% [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 7.83 million yuan on March 24 [1]. Shareholder Information - As of June 30, Wandes had 4,208 shareholders, a decrease of 11.24% from the previous period, while the average number of circulating shares per person increased by 12.67% to 20,199 shares [2].

Group 1 - The core point of the article is the appointment of new executives at Wanders, including Mr. Cao Zhenming as the Vice General Manager and Secretary of the Board [1] - The company has appointed five new Vice General Managers: Mr. Yuan Daoying, Mr. Wang Yanpeng, Mr. Xu Bin, Mr. Han Huisuo, and Mr. Li Rui [1] - The company also appointed Mr. Mei Xuekuai as the Chief Financial Officer [1] Group 2 - For the year 2024, the revenue composition of Wanders is projected to be 99.31% from the environmental protection industry and 0.69% from other businesses [1] - As of the report date, the market capitalization of Wanders is 2.3 billion [1]

Core Viewpoint - Wande's announcement of appointing Mr. Mei Xuekuai as the Chief Financial Officer is a significant leadership change that may impact the company's financial strategy and operations [2] Company Summary - Wande has officially appointed Mr. Mei Xuekuai as the Chief Financial Officer [2]

南京万德斯环保科技股份有限公司 股东会议事规则 南京万德斯环保科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称"《公司法》"）和《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司章程指引》、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、 《南京万德斯环保科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定 本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 1 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上 一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公司 ...

南京万德斯环保科技股份有限公司 对外担保制度 南京万德斯环保科技股份有限公司 对外担保制度 第一章 总则 第一条 为了规范南京万德斯环保科技股份有限公司（下称"公司"）的对外 担保行为，有效控制公司对外担保风险，保护投资者合法权益，根据《中华人民 共和国公司法》《中华人民共和国民法典》《上海证券交易所科创板股票上市规则》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等法 律、法规、规范性文件的规定以及《南京万德斯环保科技股份有限公司章程》（以 下简称《公司章程》）的规定，特制订本制度。 第二条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产 生的债务风险。 第三条 本制度所称"对外担保"，是指公司以第三人的身份为债务人对于债 权人所负的债务提供担保，当债务人不履行或不能履行债务时，由公司按照约定 履行债务或者承担责任的行为，担保形式包括但不限于保证、抵押及质押等。前 述所称的"对外担保"包括公司对控股子公司的担保。 公司控股子公司为公司合并报表范围内的法人或者其他组织提供担保的，公 司应当在控股子公司履行审议程序后及时披露，按照本制度相关规则应当提交公 司股东会审议的担保 ...

南京万德斯环保科技股份有限公司 信息披露管理制度 南京万德斯环保科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范南京万德斯环保科技股份有限公司（以下简称"本公司"或 "公司"）的信息披露行为，确保公司信息披露的真实、准确、完整、及时、公 平，切实保护公司、股东及投资者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板 上市公司自律监管指引第1号—规范运作》等相关法律、法规、规范性文件以及 《南京万德斯环保科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，制定本制度。 第二条 本制度适用于如下人员和机构： （一）公司董事会秘书和信息披露事务管理部门； 本制度所称"信息披露义务人"是指公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单 位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定 的其他承担信息披露义务的主体。 第三条 信息披露义务人应当根据相关法律、法规、规范性文件以及本制 ...